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SL MORTGAGE FUNDING NO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sl Mortgage Funding No 2 Limited. The company was founded 20 years ago and was given the registration number 05128696. The firm's registered office is in CHESTER. You can find them at One City Place, Queens Road, Chester, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SL MORTGAGE FUNDING NO 2 LIMITED
Company Number:05128696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:One City Place, Queens Road, Chester, England, CH1 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glena, Rock Road, Booterstown, Irish Republic, IRISH

Director01 September 2004Active
54 Birchy Close, Solihull, B90 1QL

Secretary24 August 2004Active
The Old Byre Plas Devon Court, Rossett Road, Holt, United Kingdom, LL13 9SY

Secretary31 August 2004Active
8-11 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Secretary30 April 2013Active
One City Place, Queens Road, Chester, England, CH1 3BQ

Secretary12 May 2016Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Secretary14 May 2004Active
54 Birchy Close, Solihull, B90 1QL

Director24 August 2004Active
12, Elton Court, Castlpark Road, Sandy Cove, Ireland,

Director10 April 2008Active
1238 Lansdowne Avenue Sw, Calgary,

Director01 September 2004Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Director14 May 2004Active

People with Significant Control

Surrenda Link (Investors) Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:One City Place, Queens Road, Chester, England, CH1 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Surrenda Link Mortgage Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One City Place, Queens Road, Chester, England, CH1 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-30Officers

Termination secretary company with name termination date.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-05-15Persons with significant control

Notification of a person with significant control.

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2019-05-15Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-14Persons with significant control

Cessation of a person with significant control.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-06-16Address

Change registered office address company with date old address new address.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Officers

Appoint person secretary company with name date.

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2016-05-12Officers

Termination secretary company with name termination date.

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2015-09-29Accounts

Accounts with accounts type dormant.

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